Company number 03377628
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address C/O SALEHS LLP, DIDSBURY HOUSE, 748 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 2DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
; Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
GBP 100
. The most likely internet sites of HALINE PROPERTIES LIMITED are www.halineproperties.co.uk, and www.haline-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Haline Properties Limited is a Private Limited Company.
The company registration number is 03377628. Haline Properties Limited has been working since 29 May 1997.
The present status of the company is Active. The registered address of Haline Properties Limited is C O Salehs Llp Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2dw. The company`s financial liabilities are £18.4k. It is £7.86k against last year. And the total assets are £31.68k, which is £29.66k against last year. SALEH, Richard Ian is a Secretary of the company. SIM, Stuart William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director R S NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
haline properties Key Finiance
LIABILITIES
£18.4k
+74%
CASH
n/a
TOTAL ASSETS
£31.68k
+1463%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1997
Appointed Date: 29 May 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 June 1997
Appointed Date: 29 May 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1997
Appointed Date: 29 May 1997
Director
R S NOMINEES LIMITED
Resigned: 08 January 1998
Appointed Date: 16 June 1997
HALINE PROPERTIES LIMITED Events
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
14 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
14 May 2015
Director's details changed for Mr Stuart William Sim on 10 April 2014
14 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
20 Jun 1997
Director resigned
20 Jun 1997
Registered office changed on 20/06/97 from: crwys house 33 crwys road cardiff CF2 4YF
20 Jun 1997
New secretary appointed
20 Jun 1997
New director appointed
29 May 1997
Incorporation
18 June 1998
Legal charge
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 58 elm grove didsbury manchester M20 6WF. Together with…
12 June 1998
Legal charge
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 60 elm grove didsbury manchester t/n…
6 May 1998
Legal charge
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 34 old oak street didsbury manchester…
8 January 1998
Legal charge
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a beaufort place off springdale gardens…
8 January 1998
Mortgage debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over rights and. Undertaking and all…